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ASF GROUP LIMITED Share Issue/Capital Change 2008

Dec 8, 2008

Share Issue/Capital Change

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Bennelong 2/3B Macquarie Street Sydney, NSW 2000, Australia Telephone: (61 2) 9251 9088 Facsimile: (61 2) 9251 9066 www.asfgroupltd.com

9 December 2008 Australian Stock Exchange 20 Bridge Street SYDNEY NSW 2000 Via: www.asx.online.com

The Appendix 3B lodged by ASF Group Limited on 1 December 2008 advised that the company had issued 10,825,000 ordinary shares.

Please note that all of these shares have been issued under company imposed escrow for a period of twelve months expiring on 28 November 2009.

Yours sincerely

ASF Group Limited